Active - Proposal to Strike off
Company Information for 1975 LIMITED
1E, ZETLAND HOUSE, 5 - 25 SCRUTTON STREET, LONDON, EC2A 4HJ,
|
Company Registration Number
07477469
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
1975 LIMITED | |
Legal Registered Office | |
1E, ZETLAND HOUSE 5 - 25 SCRUTTON STREET LONDON EC2A 4HJ Other companies in NW5 | |
Company Number | 07477469 | |
---|---|---|
Company ID Number | 07477469 | |
Date formed | 2010-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2019 | |
Account next due | 31/07/2021 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-05-06 11:32:00 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
1975 1993 LINDEN STREET HOMEOWNERS ASSOCIATION | California | Unknown | ||
1975 1999 BRYANT STREET LLC | California | Unknown | ||
1975 52ND STREET LLC | 1975 - 52ND STREET Kings BROOKLYN NY 11204 | Active | Company formed on the 2010-04-26 | |
1975 53 LLC | 1233 44TH STREET Albany BROOKLYN NY 11219 | Active | Company formed on the 2018-02-08 | |
1975 54 LLC | 3716 FORT HAMILTON PARKWAY Kings BROOKLYN NY 11218 | Active | Company formed on the 2020-03-04 | |
1975 71ST STREET BROTHERS INC. | 2116 68TH STREET KINGS BROOKLYN NEW YORK 11204 | Active | Company formed on the 2010-08-06 | |
1975 83RD STREET OWNERS CORP. | 9011 5TH AVENUE Kings BROOKLYN NY 11209 | Active | Company formed on the 1986-03-03 | |
1975 86TH STREET LLC | 1682 86TH STREET Kings BROOKLYN NY 11214 | Active | Company formed on the 2020-12-18 | |
1975 ACOUSTICS & INTERIORS LLC | 7240 NW 103 PATH DORAL FL 33178 | Active | Company formed on the 2019-12-02 | |
1975 ADVENTURES, INC. | 17229 NE 6TH PL. BELLEVUE WA 98008 | Dissolved | Company formed on the 2008-03-26 | |
1975 AIRCRAFT MANAGER INC | Delaware | Unknown | ||
1975 AMBEE FOOD SHOP INCORPORATED | New Jersey | Unknown | ||
1975 ANGELA LLC | Arizona | Unknown | ||
1975 APPARELS & ACCESSORIES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-12 | |
1975 ASSET MANAGEMENT INC | British Columbia | Active | Company formed on the 2021-08-30 | |
1975 ASSOCIATES LLC | 1975 LINDEN BOULEVARD Nassau ELMONT NY 11003 | Active | Company formed on the 1998-11-04 | |
1975 ASSOCIATES L.L.C. | 735 ARLINGTON AVE STE 103 SAINT PETERSBURG FL 33701 | Active | Company formed on the 2015-12-17 | |
1975 AXF REALTY LLC | 1843 WEST 8TH STREET Kings BROOKLYN NY 11223 | Active | Company formed on the 2019-08-21 | |
1975 AZ LLC | 40 FULTON STREET 12TH FLOOR NY NY 10038 | Active | Company formed on the 2019-05-28 | |
1975 BABCOCK ROAD, LLC | PO BOX 90624 SAN ANTONIO TX 78209 | Forfeited | Company formed on the 2012-03-26 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RICHARDSON |
||
ALLAN NIBLO |
||
JAMES RICHARDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUPERT PRESTON |
Director | ||
JOHN CARTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONSTERS TV LIMITED | Director | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
VERTIGO FILMS AND TELEVISION LIMITED | Director | 2015-09-02 | CURRENT | 2015-02-19 | Dissolved 2017-10-10 | |
AN FILM AND TELEVISION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
FULL CLIP PRODUCTIONS LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
BULLETPROOF 2 LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
VERTIGO TELEVISION LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
AUTOMATIK HOLDINGS LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2018-05-08 | |
VERTIGO RELEASING LIMITED | Director | 2014-04-01 | CURRENT | 2014-03-13 | Active | |
S2CD LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active - Proposal to Strike off | |
S2 FILMS LIMITED | Director | 2013-10-22 | CURRENT | 2013-04-11 | Active - Proposal to Strike off | |
DOG LICENCE LIMITED | Director | 2013-08-12 | CURRENT | 2013-08-08 | Active - Proposal to Strike off | |
SAXON FILMS LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
SAXON DISTRIBUTION LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
AMATEUR FILMS LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
AMATEUR DISTRIBUTION LIMITED | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off | |
DANCING DOG DISTRIBUTION LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
VERTIGO TREASURY LTD | Director | 2013-05-01 | CURRENT | 2011-03-21 | Active | |
KILL COMMAND CD LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active - Proposal to Strike off | |
KILL COMMAND LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active - Proposal to Strike off | |
FESTIVE DISTRIBUTION LIMITED | Director | 2012-12-10 | CURRENT | 2012-05-15 | Dissolved 2017-09-12 | |
FESTIVE FILMS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2017-09-12 | |
VERTIGO CD LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
VIKING MOVIE LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Dissolved 2015-09-15 | |
EXPONENTIAL (SWEENEY) LIMITED | Director | 2011-10-17 | CURRENT | 2011-08-05 | Active | |
WHAT IF FILMS LIMITED | Director | 2011-10-14 | CURRENT | 2010-03-30 | Active | |
SWEENEY PRODUCTIONS LIMITED | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2016-09-20 | |
WOS FILM LIMITED | Director | 2011-07-21 | CURRENT | 2011-07-20 | Active - Proposal to Strike off | |
PUSHER PRODUCTIONS LIMITED | Director | 2011-03-16 | CURRENT | 2011-03-16 | Dissolved 2017-03-28 | |
SUBTERRESTRIAL DISTRIBUTION LIMITED | Director | 2011-03-07 | CURRENT | 2011-03-07 | Active - Proposal to Strike off | |
STREETDANCE 2 DISTRIBUTION LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
FLYING SQUAD LIMITED | Director | 2011-01-06 | CURRENT | 2010-12-23 | Dissolved 2015-03-03 | |
SUBTERRESTRIAL LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active - Proposal to Strike off | |
STREETDANCE 2 LIMITED | Director | 2010-12-15 | CURRENT | 2010-12-15 | Dissolved 2014-10-21 | |
ECLECTIC FILMS THE PORTRAIT LTD | Director | 2010-10-21 | CURRENT | 2003-08-21 | Active - Proposal to Strike off | |
ANITW FILMS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2014-02-04 | |
HENRY PRODUCTIONS LIMITED | Director | 2010-08-24 | CURRENT | 2010-08-24 | Dissolved 2018-01-30 | |
GP FILMS LIMITED | Director | 2010-04-21 | CURRENT | 2010-04-20 | Dissolved 2014-02-04 | |
WARRIOR ANGEL LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Dissolved 2015-05-12 | |
STREETDANCE DISTRIBUTION LIMITED | Director | 2009-06-19 | CURRENT | 2009-06-19 | Active - Proposal to Strike off | |
STREETDANCE LIMITED | Director | 2009-03-16 | CURRENT | 2009-03-16 | Dissolved 2013-10-29 | |
FAR FROM HOME FILM LTD | Director | 2008-08-29 | CURRENT | 2008-08-28 | Dissolved 2013-09-17 | |
1984 FILM LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Dissolved 2013-10-22 | |
VERTIGO SLATE LTD | Director | 2008-08-26 | CURRENT | 2008-08-22 | Active | |
THE DAY DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
RED MIST DISTRIBUTION LIMITED | Director | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
ODINS BEARD LIMITED | Director | 2007-09-14 | CURRENT | 2007-09-13 | Active - Proposal to Strike off | |
DANCING DOG FILMS LIMITED | Director | 2006-10-19 | CURRENT | 2006-03-24 | Dissolved 2017-03-14 | |
WAZ DISTRIBUTION LTD | Director | 2006-02-20 | CURRENT | 2006-02-17 | Active - Proposal to Strike off | |
FACES OF LOVE FILM LIMITED | Director | 2005-08-18 | CURRENT | 2005-08-17 | Dissolved 2013-10-29 | |
POWDER FILMS LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-14 | Active - Proposal to Strike off | |
VERTIGO MERCHANDISING LTD | Director | 2004-04-02 | CURRENT | 2004-04-02 | Dissolved 2015-03-03 | |
VERTIGO DISTRIBUTION LTD | Director | 2003-11-28 | CURRENT | 2003-11-20 | Active | |
VERTIGO MUSIC PUBLISHING LIMITED | Director | 2003-11-24 | CURRENT | 2003-11-20 | Active | |
VERTIGO FILMS LTD | Director | 2003-10-22 | CURRENT | 2003-10-20 | Active | |
VERTIGO HOLDINGS LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
VERTIGO MEDIA LTD | Director | 2003-04-17 | CURRENT | 2003-04-15 | Active | |
KICKBACK LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
SUNSHINE MOVIES LIMITED | Director | 2003-01-29 | CURRENT | 2003-01-24 | Active - Proposal to Strike off | |
FESTIVE FILMS LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2017-09-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/18 FROM The Big Room Studios 77 Fortess Road London NW5 1AG | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT PRESTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
AA01 | Previous accounting period shortened from 30/04/16 TO 31/10/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AA01 | Current accounting period shortened from 31/12/12 TO 30/04/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 23/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED JAMES RICHARDSON | |
AP01 | DIRECTOR APPOINTED JAMES RICHARDSON | |
AP01 | DIRECTOR APPOINTED MR ALLAN NIBLO | |
AP01 | DIRECTOR APPOINTED MR RUPERT PRESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT AND CHARGE | Outstanding | COUTTS & CO | |
SECURITY AGREEMENT | Outstanding | FILM FINANCES, INC. | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | VERTIGO SLATE LIMITED | |
CHARGE AND DEED OF ASSIGNMENT | Outstanding | VERTIGO FILMS LIMITED |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1975 LIMITED
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as 1975 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |